Month: July 2019

Seeking Victims in Indonesia Showbiz Scam Investigation

This recent posting from the FBI identifies a business related scam of substantially more complexity than your normal every day fraud. The international nature of the scam and extraordinary suspension of caution by otherwise smart and well intended people only reinforces the value conducting due diligence for any type of business venture. Reputable firms like …

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10 Ways an Attorney Can Effectively Use a Private Investigator

APRIL 19, 2010 BY BRIAN WILLINGHAM. Although law school and career experience provide an attorney with a number of useful research techniques and litigation skill, they do have limits. Consulting with a professional private investigator can help attorney’s to leverage your position and find creative and efficient ways to come out ahead of your adversary. Here are 10 …

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Keith Raniere, Founder of Cultlike Group, Convicted of Racketeering, Sex Trafficking

This article in the Wall Street Journal brings to a (judicial) conclusion the sad story of a fraudulent business purporting to be a self-improvement organization. Its underlying focus on financial, personal, and sexual manipulation of members is revealed rather quickly, though seemingly is unreported early on. Unfortunately, law enforcement would have likely declined any investigative …

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